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Nom

Terram Defencell Limited
Adresse
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06010215 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB J. & S. Franklin (Holdings And Management Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00428935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Terram Limited Status: Active Notified: 06/04/2016 Companies House Number: 02254236 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Franklin Pierce, Jasmina London, United Kingdom Status: Active Notified: 15/01/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, David Adrian London, United Kingdom Status: Active Notified: 27/11/2006 Date of Birth: 06/1959 Occupation: Sales Director Role: Director Country of Residence: Malaysia Nationality: British
    Franklin, Marc London, United Kingdom Status: Active Notified: 27/11/2006 Date of Birth: 05/1957 Occupation: Sales Director Role: Director Country of Residence: Brazil Nationality: British
    Greene, Jason Kent Evansville, In 47710, United States Status: Active Notified: 14/03/2019 Date of Birth: 04/1970 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Miles, Mark William Evansville, In 47710, United States Status: Active Notified: 14/03/2019 Date of Birth: 06/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Schalk, Achim Sperenberger Str. 09, Berlin, D-12277, Germany Status: Active Notified: 15/07/2020 Date of Birth: 12/1972 Occupation: Evp & General Manager Role: Director Country of Residence: Germany Nationality: Irish,German
    Van Der Steenhoven, Antonius Johanna Maria 5433 Ng Katwijk (nb), Netherlands Status: Active Notified: 14/03/2019 Date of Birth: 09/1960 Occupation: Vp Finance Role: Director Country of Residence: Netherlands Nationality: Dutch
    Glover, Paul Edwin, Dr Richmond Upon Thames, London, United Kingdom Status: Ceased Notified: 01/01/2008 Ceased: 01/02/2011 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British